by Michael Hogberg EA | Jul 13, 2022 | Enforcement Updates
July 13, 2022 A Louisiana woman was sentenced yesterday to 40 months in prison for conspiring to defraud the United States. According to court documents, Carlanda Isaac, of New Orleans, worked for Pelican Income Tax and Bookkeeping Services LLC, and later for Taxes by...
by Michael Hogberg EA | Jul 13, 2022 | State Tax
July 13, 2022 The Minnesota Department of Revenue announced that the Anoka County Attorney’s Office recently charged Fady Bshara Daw, of North Oaks, with three felony counts of filing false or fraudulent tax returns. The complaint states that Mr. Daw is a registered...
by Michael Hogberg EA | Jul 13, 2022 | State Tax
July 13, 2022 The Iowa Department of Revenue has submitted a new proposed rule to the Iowa Legislature, available for public comment through August 11, 2022. See individual notice below for details. Sales, Use, and Excise TaxesThis proposed rulemaking reorganizes the...
by Michael Hogberg EA | Jul 12, 2022 | Enforcement Updates
July 12, 2022 U.S. District Judge Kathryn Kimball Mizelle has sentenced Guillermo Inamagua of Davenport to 3 years and 10 months in federal prison for conspiracy to commit wire fraud and conspiracy to defraud the United States and the Internal Revenue Service. In...
by Michael Hogberg EA | Jul 12, 2022 | Enforcement Updates
July 12, 2022 According to a signed plea agreement filed today in U.S. District Court in Providence, a Rhode Island woman who, it is alleged, falsely claimed to be a cancer-stricken U.S. Marine decorated with the Purple Heart and Bronze Star, and who allegedly used...